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BAYS EDGE RETREAT LIMITED
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BAYS EDGE RETREAT LIMITED: Filings

    • Overview

    Company NameBAYS EDGE RETREAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12674922
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAYS EDGE RETREAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 14, 2025 with updates

    		4 pagesCS01

    Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 1st Floor Annex 15 Quay Street Manchester M3 3HN on Oct 09, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Notification of Ivsg Holdings Limited as a person with significant control on Dec 01, 2023

    		2 pagesPSC02

    Cessation of Liam Peter Melly as a person with significant control on Dec 01, 2023

    		1 pagesPSC07

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 15, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Certificate of change of name

    Company name changed j end LIMITED\certificate issued on 28/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2022

    		RES15

    Notification of Liam Peter Melly as a person with significant control on Jun 17, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 26, 2022

    		2 pagesPSC09

    Registration of charge 126749220002, created on Oct 19, 2022

    		12 pagesMR01

    Registration of charge 126749220001, created on Oct 19, 2022

    		10 pagesMR01

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Certificate of change of name

    Company name changed INVSG2 LIMITED\certificate issued on 20/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2022

    		RES15

    Confirmation statement made on Jun 15, 2021 with updates

    		4 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 16, 2020

    Statement of capital on Jun 16, 2020

    • Capital: GBP 100
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0